Hoshine Silicon Industry Co.Ltd(603260) : Hoshine Silicon Industry Co.Ltd(603260) announcement on application for designated delivery plant warehouse of industrial silicon of Guangzhou futures exchange

Securities code: Hoshine Silicon Industry Co.Ltd(603260) securities abbreviation: Hoshine Silicon Industry Co.Ltd(603260) Announcement No.: 2022040 Hoshine Silicon Industry Co.Ltd(603260)

Announcement on application for designated delivery plant warehouse of industrial silicon of Guangzhou futures exchange

The board of supervisors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and completeness of its contents.

Hoshine Silicon Industry Co.Ltd(603260) (hereinafter referred to as “the company”) held the 11th meeting of the third board of directors on May 19, 2022, deliberated and adopted the proposal on the company’s application for the designated delivery plant warehouse of industrial silicon of Guangzhou futures exchange. The relevant information is hereby announced as follows:

In order to meet the needs of the company’s operation and development, the company plans to apply to Guangzhou Futures Exchange (hereinafter referred to as “Guangzhou Futures Exchange”) for the qualification of designated delivery plant and warehouse of industrial silicon. Through self-examination, the geographical scope, qualification, financial status and other conditions of the company meet the relevant requirements of Guangzhou futures exchange. Request the board of directors to authorize the office of the board of directors of the company to handle relevant matters.

The combination of the company’s ability to apply for the delivery of the silicon plant and its ability to resist the risks in the spot market will further strengthen the company’s ability to apply for the delivery of the silicon plant in the industry by combining the company’s ability to apply for the delivery of the silicon plant with the company’s ability to resist the risks in the spot market.

There are still uncertainties in this application, and the final application shall be subject to the approval of Guangzhou futures exchange. The company will continue to pay attention to the progress and fulfill the obligation of information disclosure in time.

It is hereby announced.

Hoshine Silicon Industry Co.Ltd(603260) board of directors may 20, 2022

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